REG - Caledonia Investmnts - Director/PDMR Shareholding

Caledonia InvestmentsAnnouncement

07/02/2025 18:15

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RNS Number : 4202W  Caledonia Investments PLC  07 February 2025

Caledonia Investments plc

 

Notification of transactions of persons discharging managerial
responsibilities ("PDMR") or persons closely associated with them ("PCA")

 

Caledonia Investments plc ("Caledonia" or the "Company") has been notified
pursuant to the requirements of the Market Abuse Regulation of the following
transaction in its ordinary shares of 5p ("Shares") involving a person closely
associated with William Wyatt, a director.

 

On 6 February 2025, Knossington Holdings Company ("Knossington"), a private
company controlled by Mr Wyatt and persons connected with him, purchased 135
Shares in Caledonia, representing 0.00025% of the Company's total issued
ordinary share capital, from a member of the Cayzer family concert party. The
Shares were purchased at 3800p per Share. The transaction was conducted
off-market in London and increased Mr Wyatt's beneficial holdings in the
Company.

 

Mr Wyatt's total interests in Shares following the above transaction was as
follows:

 

 Description                      Number of Shares  Percentage of voting rights
 Beneficial                       1,239,467*        2.320%
 Non-beneficial                   97,705            0.183%
 Performance share scheme awards  13,556            0.025%
 Deferred bonus plan awards       Nil               N/A

 

* includes 1,066,991 Shares owned by The Dunchurch Lodge Stud Company and
10,135 Shares owned by Knossington.

 

Further information required by the Market Abuse Regulation in relation to
these transactions is set out in the appendix below.

 

Enquiries:

Richard Webster

Company Secretary

Tel: +44 20 7802 8080

 

7 February 2025

 

APPENDIX

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 a)   Name                                                         Knossington Holdings Company

 2    Reason for the notification

 a)   Position/status                                              Person closely associated with William Wyatt, a non-executive director

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Caledonia Investments plc

 b)   LEI                                                          2138002FX1MYCA5ZZH32

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary 5p shares

      Identification code

                                                                   GB0001639920

 b)   Nature of the transaction                                    Purchase of ordinary shares

Price(s)  Volume(s)
 c)   Price(s) and volume(s)

                                                            £38.00    135
      Purchase

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      6 February 2025

 f)   Place of the transaction                                     London - outside a trading venue

 

d)

 

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

6 February 2025

f)

 

Place of the transaction

 

London - outside a trading venue

 

 

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